THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED
Non-Trading
General Information
NAME
THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED
COMPANY NUMBER
09639267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
15/06/2015
(9 years and 5 months old)
WEBSITE
http://tvairambulance.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP14 3SX
Telephone: 03009990135
TPS: No
Stokenchurch House
Oxford Road
Stokenchurch
HIGH WYCOMBE
HP14 3SX
Telephone: 9990135
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES VALLEY AIR AMBULANCE | Active - Accounts Filed | View Report |
| THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2023 - Present (1years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/11/2023 - Present (1years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES VALLEY AIR AMBULANCE | Active - Accounts Filed | View Report |
| THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED | Non-Trading | View Report |
| THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 22/11/2023 | New Board Member Christopher Ian Bannister (913554131) Appointed |
| 17/11/2023 | New Board Member Christopher Ian Bannister (931596864) Appointed |
| 27/10/2023 | New Board Member Lesley Boler (925488581) Appointed |
| 27/10/2023 | Richard Hugh Pearce (922269558) has left the board |
| 27/10/2023 | Sarah Jane Roberts (915442553) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | Victoria Anne George (913402450) has left the board |
| 27/10/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | John Alistair Eric Wilcox (919852488) has left the board |
| 09/05/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | Roland Tudor Lawrence (919852487) has left the board |
| 06/07/2020 | New Company Secretary Saskia Alice Gates (927149374) Appointed |
| 10/06/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Richard Hugh Pearce (922269558) Appointed |
| 03/04/2020 | New Board Member Adam Kenneth Panter (926861513) Appointed |
| 18/12/2019 | Timothy Hugo Pollock (913586025) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 05/02/2019 | Timothy Ivo Jenner (916321475) has left the board |
| 05/02/2019 | New Board Member Sarah Jane Roberts (915442553) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 21/07/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 02/02/2016 | Mark Samuel McGeown (916947162) has left the board |
| 02/02/2016 | Mark Samuel McGeown (916947162) has left the board |
| 24/06/2015 | New Board Member Victoria Anne George (913402450) Appointed |
| 24/06/2015 | New Board Member Mark Samuel McGeown (916947162) Appointed |
| 24/06/2015 | Victoria Anne George (919852490) has left the board |
| 24/06/2015 | Mark Samuel McGeown (919852489) has left the board |
| 22/06/2015 | New Board Member Timothy Hugo Pollock (913586025) Appointed |
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